Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/93429247977

Anti-Trust Policy	Public Mail Lists	Open Horizon TSC Wiki	Open Horizon TSC Group Calendar

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
10	Welcome	Joe Pearson	slides
10	China SIG presentation	China SIG	see slide deck
5	Voting, if quorum	Joe Pearson
2	Sub-committee Chair Update Documentation Working Group - Joe Pearson	Joe Pearson	Issues: › Backlog: 3 › In Progress: 0 (-1) › Complete: 7 (+1) Documentation site Next: FAQ section
2	Sub-committee Chair Update Agent Working Group - David Booz	David Booz	Had first meeting last week Recorded overview of Agent 30+ minutes
2	Sub-committee Chair Update Management Hub Working Group – Bruce Potter	Bruce Potter	Mgmt Hub meetings scheduled: Thursdays at 9:30am ET beginning August 13. Please subscribe to the mailing list, if interested.
2	Sub-committee Chair Update Examples Working Group - Troy Fine	Troy Fine	Held first meeting two weeks ago, next meeting tomorrow. FFT example PR open
2	Sub-committee Chair Update DevOps Working Group – Carl Girouard	Carl Girouard
2	Sub-committee Chair Update QA & Testing Working Group – Jon McGuire	Jon McGuire	Meeting every other Wednesday starting Aug 12th, at 11:30 AM ET
3	Sub-committee Chair Update Outreach Working Group – Mahaveer Vedalaveni
10	Available Slot
5	Upcoming Events	Joe Pearson or Aaron Williams

TSC Voting to Approve China SIG as an official Open Horizon SIG:

Motion: Dave Booz

Second: Jon McGuire/Troy Fine

The vote was unanimous by a quorum of the TSC members present.

00:10:19 Joe Pearson: TSC 2020-08-03
00:11:54 Xiulei Zhu: Configuration …..

TSC Voting to Approve XYZ:

Motion:

Second: